Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
714,300
Authorised Capital
714,300

Directors

Manoj Roshan Agnel Rodriges
Manoj Roshan Agnel Rodriges
Director
over 2 years ago
Prakash Antony Lloyd Rodrigues .
Prakash Antony Lloyd Rodrigues .
Director
over 14 years ago

Past Directors

Christophe Jean Roger Pellier
Christophe Jean Roger Pellier
Director
about 13 years ago

Documents

Form DPT-3-04012021_signed
Form MSME FORM I-30102020_signed
Form DPT-3-26052020-signed
Form DPT-3-21012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190329
Form MGT-14-12032019-signed
Altered articles of association-26022019
Optional Attachment-(1)-26022019
Altered memorandum of association-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Acknowledgement received from company-16082017
Form DIR-11-16082017_signed
Notice of resignation filed with the company-16082017
Optional Attachment-(1)-16082017
Proof of dispatch-16082017